The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kyriacos Kimitri

    Related profiles found in government register
  • Mr Kyriacos Kimitri
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 44, Boulevard, Weston Super Mare, BS23 1NF, England

      IIF 1

    • Royal Chambers, 16-18 South Parade, Weston Super Mare, North Somerset, BS23 1JN, United Kingdom

      IIF 2

    • Grosvenor Park Advisory Partners, First Floor 44 Boulevard, Weston-super-mare, North Somerset, BS23 1NF, United Kingdom

      IIF 3 IIF 4
  • Mr Kyriacos Kimitri
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP, England

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6

    • Unit 15, City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 7

    • 44, Boulevard, North Somerset, Weston - Super - Mare, BS23 1NF, England

      IIF 8 IIF 9 IIF 10

    • 44, Boulevard, North Somerset, Weston - Super - Mare, BS23 1NF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 16-18, South Parade, Weston - Super - Mare, BS23 1JN, United Kingdom

      IIF 16

    • 44, Boulevard, Weston - Super - Mare, BS23 1NF, England

      IIF 17

    • 44, Boulevard, Weston - Super - Mare, BS23 1NF, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 44, Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, England

      IIF 24 IIF 25

    • 44, Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, United Kingdom

      IIF 26 IIF 27

    • 16 - 18, South Parade, Weston Super Mare, North Somerset, BS23 1JN, United Kingdom

      IIF 28 IIF 29

    • 16 - 18, South Parade, Weston Super Mare, North Somerset, BS23 1NF, United Kingdom

      IIF 30

    • 16-18, South Parade, Weston Super Mare, BS23 1JN, United Kingdom

      IIF 31

    • 44, Boulevard, Manor Road, Weston Super Mare, BS23 2SU, United Kingdom

      IIF 32

    • 44, Boulevard, Weston Super Mare, BS23 1NF, England

      IIF 33

    • 44, Boulevard, Weston Super Mare, BS231NF, England

      IIF 34 IIF 35

    • 44, Boulevard, Weston Super Mare, England, BS23 1NF, United Kingdom

      IIF 36

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF, United Kingdom

      IIF 37

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 2HD, United Kingdom

      IIF 38

    • 44, Boulevard, Weston Super Mare, Somerset, BS23 1NF, United Kingdom

      IIF 39

    • C/o 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF, England

      IIF 40

    • Royal Chambers, 16-18, South Parade, Weston Super Mare, North Somerset, BS23 1JN, England

      IIF 41

    • 1st Floor, 44, The Boulevard, Weston-super-mare, BS23 1NF, England

      IIF 42

    • 44, Boulevard, Weston-super-mare, BS23 1NF, England

      IIF 43 IIF 44 IIF 45

    • 44, Boulevard, Weston-super-mare, BS23 1NF, United Kingdom

      IIF 48

    • 44, Boulevard, Weston-super-mare, Somerset, BS23 1NF, England

      IIF 49

    • Grosvenor Park Advisory Partners, First Floor 44 Boulevard, Weston-super-mare, North Somerset, BS23 1NF, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Kimitri, Kyriacos
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, South Parade, Weston - Super - Mare, North Somerset, BS23 1JN, England

      IIF 54

    • 44, Boulevard, Weston Super Mare, BS23 1NF, England

      IIF 55

    • 44, Boulevard, Weston Super Mare, England, BS23 1NF, United Kingdom

      IIF 56

    • Royal Chambers, 16-18 South Parade, Weston Super Mare, North Somerset, BS23 1JN, United Kingdom

      IIF 57

    • 16-18 South Parade, South Parade, Weston-super-mare, Avon, BS23 1JN, England

      IIF 58

    • 16-18, South Parade, Weston-super-mare, North Somerset, BS23 1JN, United Kingdom

      IIF 59 IIF 60

    • Montreaux, 50 Manor Road, Weston-super-mare, Somerset, BS23 2SU, United Kingdom

      IIF 61
  • Kimitri, Kyriacos
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 44, Boulevard, Weston Super Mare, BS23 1NF, England

      IIF 62
  • Kimitri, Kyriacos
    British

    Registered addresses and corresponding companies

    • C/o Old Bank The Triangle, Paulton, Bristol, BS39 7LE

      IIF 63 IIF 64
  • Kimitri, Kyriacos
    British cheque clearing

    Registered addresses and corresponding companies

    • Montreux 50 Manor Road, Weston Super Mare, Avon, BS23 2SU

      IIF 65
  • Kimitri, Kyriacos
    British director

    Registered addresses and corresponding companies

    • Montreux 50 Manor Road, Weston Super Mare, Avon, BS23 2SU

      IIF 66
  • Kimitri, Kyriacos
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 67
  • Kimitri, Kyriacos
    British cheque clearing born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montreux 50 Manor Road, Weston Super Mare, Avon, BS23 2SU

      IIF 68
  • Kimitri, Kyriacos
    British company born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Boulevard, Weston Super Mare, Somerset, BS23 1NF, United Kingdom

      IIF 69
  • Kimitri, Kyriacos
    British company direction born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Boulevard, North Somerset, Weston - Super - Mare, BS23 1NF, England

      IIF 70
  • Kimitri, Kyriacos
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom

      IIF 71

    • C/o Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, United Kingdom

      IIF 72

    • C/o Old Bank, The Triangle, Paulton, Bristol, NORTH SOMERSET, United Kingdom

      IIF 73

    • C/o The Old Bank, The Triangle, Paulton, Bristol, BS397LE, United Kingdom

      IIF 74

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 75

    • Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 76

    • 44, Boulevard, North Somerset, Weston - Super - Mare, BS23 1NF, England

      IIF 77 IIF 78

    • 44, Boulevard, North Somerset, Weston - Super - Mare, BS23 1NF, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 16-18, South Parade, Weston - Super - Mare, BS23 1JN, United Kingdom

      IIF 84

    • 44, Boulevard, Weston - Super - Mare, BS23 1NF, England

      IIF 85

    • 44, Boulevard, Weston - Super - Mare, BS23 1NF, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 44, Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, England

      IIF 92

    • 44, Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, United Kingdom

      IIF 93

    • 44, The Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, England

      IIF 94

    • 16 - 18, South Parade, Weston Super Mare, North Somerset, BS23 1JN, United Kingdom

      IIF 95 IIF 96

    • 16 - 18, South Parade, Weston Super Mare, North Somerset, BS23 1NF, United Kingdom

      IIF 97

    • 16-18, South Parade, Weston Super Mare, BS23 1JN, United Kingdom

      IIF 98

    • 44, Boulevard, Manor Road, Weston Super Mare, BS23 2SU, United Kingdom

      IIF 99

    • 44, Boulevard, Weston Super Mare, BS231NF, England

      IIF 100

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF, England

      IIF 101

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF, United Kingdom

      IIF 102

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 2HD, United Kingdom

      IIF 103

    • C/o 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF, England

      IIF 104

    • Royal Chambers, 16-18, South Parade, Weston Super Mare, North Somerset, BS23 1JN, England

      IIF 105

    • 34 Boulevard, Weston-super-mare, Somerset, BS23 1NF, England

      IIF 106

    • 44, Boulevard, Weston-super-mare, BS23 1NF, England

      IIF 107 IIF 108 IIF 109

    • 44, Boulevard, Weston-super-mare, North Somerset, BS23 1NF, England

      IIF 114
  • Kimitri, Kyriacos
    British consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kimitri, Kyriacos
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Bank, The Triangle, Paulton, Bristol, Avon, BS39 7LE, England

      IIF 133

    • 44, Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, England

      IIF 134 IIF 135

    • Montreux 50 Manor Road, Weston Super Mare, Avon, BS23 2SU

      IIF 136

    • 10, Wadham Street, Weston-super-mare, Avon, BS23 1JY, England

      IIF 137

    • 44, Boulevard, Weston-super-mare, BS23 1NF, England

      IIF 138 IIF 139 IIF 140

    • 44, Boulevard, Weston-super-mare, BS23 1NF, United Kingdom

      IIF 143 IIF 144

    • Grosvenor House, 44 Boulevard, Weston-super-mare, North Somerset, BS23 1NF, United Kingdom

      IIF 145

    • Montreaux, 50 Manor Road, Weston-super-mare, Somerset, BS23 2SU, United Kingdom

      IIF 146 IIF 147 IIF 148
  • Kimitri, Kyriacos
    British financial management consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montreaux, 50 Manor Road, Weston-super-mare, Somerset, BS23 2SU, United Kingdom

      IIF 149
  • Kimitri, Kyriacos
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bank, The Triangle, Paulton, Bristol, Somerset, BS39 7LE, Uk

      IIF 150
child relation
Offspring entities and appointments
Active 67
  • 1
    Unit 26, Cargo 2, Wapping Road, Bristol, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    44 Boulevard, North Somerset, Weston - Super - Mare, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Old Bank The Triangle, Paulton, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 119 - director → ME
  • 4
    BULLET CONTRACTING LIMITED - 2017-10-26
    Olympia House, Armitage Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    912,452 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Co, 10 Wadham Street, Weston-super-mare, Avon, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 124 - director → ME
  • 7
    44 Boulevard, Weston-super-mare, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    44 Boulevard, Weston - Super - Mare, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-02 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-02-22 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KR8IVE KONCRETE LTD - 2014-12-17
    16 - 18, South Parade, Weston - Super - Mare, North Somerset
    Dissolved corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 72 - director → ME
  • 11
    PURE ENTERTAINMENT LIMITED - 2014-03-28
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 146 - director → ME
  • 12
    44 Boulevard, Weston-super-mare, North Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,113,437 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    Grosvenor House 16 - 18, South Parade, Weston-super-mare
    Dissolved corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 74 - director → ME
  • 14
    EVERSFIELD OFFICE SERVICES LTD - 2025-03-28
    HAMILTON PROPERTY ESTATE LTD - 2025-02-06
    EAT CHEAPER LTD - 2024-06-27
    44 Boulevard, Weston Super Mare, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    C/o Old Bank The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 121 - director → ME
  • 16
    44 Boulevard, Weston Super Mare, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 100 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    Ellacott, Bratton Clovelly, Okehampton, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 113 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    FGK HOLDINGS 1 LIMITED - 2017-10-26
    Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -15,497 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    G33 LTD.
    - now
    IMAGINEER INVESTMENTS LTD - 2016-08-04
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,338 GBP2016-04-28
    Officer
    2017-04-10 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2017-02-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 22
    44 Boulevard, Weston-super-mare, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-09-29 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 126 - director → ME
  • 24
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-09-29 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    MILLIONAIRE CLUB LTD - 2022-08-18
    Royal Chambers 16-18, South Parade, Weston Super Mare, North Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    15,782 GBP2022-09-30
    Officer
    2019-04-18 ~ now
    IIF 105 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 26
    MAGIC PARTY LTD - 2017-09-21
    THE DAULTON HOTEL LTD - 2015-02-20
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -235,599 GBP2017-05-30
    Officer
    2014-02-20 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 27
    44 Boulevard, Weston Super Mare, North Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    33,233 GBP2024-03-30
    Officer
    2017-09-11 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 28
    44 Boulevard, Weston-super-mare, England
    Corporate (1 parent)
    Officer
    2018-06-01 ~ now
    IIF 110 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 29
    Grosvenor House, 44 Boulevard, Weston-super-mare, North Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 145 - director → ME
  • 30
    44 Boulevard, Weston - Super - Mare, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 31
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-15 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 32
    44 Boulevard, North Somerset, Weston - Super - Mare, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    136,875 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 144 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    44 Boulevard, Weston Super Mare, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 131 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 34
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 35
    44 Boulevard, Weston-super-mare, England
    Corporate (2 parents)
    Equity (Company account)
    394,606 GBP2023-11-30
    Officer
    2019-07-24 ~ now
    IIF 109 - director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 43 - Has significant influence or control → OE
  • 36
    44 Boulevard, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 101 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    Ellacott Barton, Bratton Clovelly, Near Okehampton, Devon, England
    Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    44 Boulevard, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 97 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 39
    16 - 18 South Parade, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2023-06-24 ~ now
    IIF 96 - director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 40
    16 - 18 South Parade, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 95 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 41
    KNIGHTSTONE HEALTHCARE LTD - 2024-07-31
    Pyramid House, 954 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,431 GBP2024-04-30
    Officer
    2022-06-21 ~ now
    IIF 76 - director → ME
  • 42
    CONCEPT CONSORTIUM GROUP LLP - 2024-08-08
    CONCEPT CARE LLP - 2021-04-08
    Pyramid House, 954 High Road, London, England
    Corporate (5 parents)
    Officer
    2021-03-04 ~ now
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 27 - Has significant influence or control → OE
  • 43
    44 Boulevard, Weston Super Mare, England
    Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 132 - director → ME
  • 44
    C/o 44 Boulevard, Weston Super Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 45
    Old Bank The Triangle, Paulton, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 127 - director → ME
  • 46
    MILLIONAIRE CLUB LTD - 2019-04-17
    Royal Chambers, 16-18 South Parade, Weston Super Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-05 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    50a Knighstone Road, Weston - Super - Mare, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-27 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 48
    36 Hartlands Road, Fareham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    1,827 GBP2022-01-31
    Officer
    2023-06-12 ~ dissolved
    IIF 107 - director → ME
  • 49
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-17 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 50
    44 Boulevard, North Somerset, Weston - Super - Mare, England
    Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 81 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 51
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 125 - director → ME
  • 52
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-24 ~ dissolved
    IIF 128 - director → ME
  • 53
    THE COAL ORCHARD TRADING LTD - 2024-10-22
    44 Boulevard, Weston - Super - Mare, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 54
    PRO CONSTRUCTION SERVICES LIMITED - 2021-02-16
    PRO PAINT VEHICLE SOLUTIONS LTD - 2019-07-17
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -243,848 GBP2024-02-28
    Officer
    2019-02-15 ~ now
    IIF 135 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 55
    44 Boulevard, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 130 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 56
    34 Boulevard, Weston-super-mare, Somerset
    Dissolved corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    STRAIGHT EIGHT INTERNATIONAIL LTD - 2019-03-14
    Royal Chambers, 16-18 South Parade, Weston-super-mare, England
    Corporate (1 parent)
    Officer
    2013-09-30 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 58
    44 Boulevard, Weston - Super - Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-23 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 59
    WATCHES OF TIME LTD - 2020-09-08
    44 Boulevard, Weston Super Mare, North Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-10 ~ dissolved
    IIF 103 - director → ME
  • 60
    44 Boulevard, Weston - Super - Mare, England
    Corporate (1 parent)
    Equity (Company account)
    -453 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 87 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 61
    CAROLINE GROUP LTD - 2016-05-25
    34 Boulevard, Weston-super-mare, Somerset
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-05-06 ~ dissolved
    IIF 60 - director → ME
  • 62
    CAROLINE PACKAGING TRADING COMPANY LTD - 2016-05-25
    44 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -67,758 GBP2016-05-31
    Officer
    2015-05-07 ~ dissolved
    IIF 59 - director → ME
  • 63
    44 Boulevard, Weston Super Mare, North Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2017-10-31 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    16-18 South Parade, Weston - Super - Mare, North Somerset
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 54 - director → ME
  • 65
    DVE SPECIALISTS LIMITED - 2020-03-17
    44 Boulevard, North Somerset, Weston - Super - Mare, England
    Corporate (2 parents)
    Officer
    2020-12-03 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    44 Boulevard, Weston-super-mare, Somerset, England
    Corporate (1 parent)
    Officer
    2018-03-01 ~ now
    IIF 133 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 67
    EAT CHEAP LTD - 2024-05-29
    44 Boulevard, Weston - Super - Mare, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    36 Hartlands Road, Fareham, England
    Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    228 GBP2023-07-31
    Officer
    2023-06-12 ~ 2024-03-21
    IIF 62 - director → ME
  • 2
    BROOK HOTELS (NO.2) LIMITED - 2012-02-03
    HALLCO 1361 LIMITED - 2006-10-09
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate
    Officer
    2012-01-25 ~ 2021-03-16
    IIF 116 - director → ME
    2012-01-25 ~ 2021-03-16
    IIF 63 - secretary → ME
  • 3
    BROOK HOTELS LIMITED - 2012-02-03
    BROOK HOTELS PLC - 2004-02-04
    F S I HOTELS PLC - 1994-04-20
    ANCAMEAD PLC - 1986-11-25
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate
    Officer
    2012-01-25 ~ 2021-03-16
    IIF 115 - director → ME
    2012-01-25 ~ 2021-03-16
    IIF 64 - secretary → ME
  • 4
    4 King Square, Bridgwater, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    53,907 GBP2022-09-30
    Officer
    2023-11-03 ~ 2023-11-03
    IIF 71 - director → ME
  • 5
    QICKCO CONSTRUCTION LIMITED - 2023-10-20
    G8 BUILDING SERVICES LIMITED - 2020-10-15
    QICKCO BUILDING SERVICES LIMITED - 2019-09-18
    QICKCO MAINTENANCE LIMITED - 2018-07-03
    Unit 5, The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    6,202 GBP2022-03-31
    Officer
    2018-07-31 ~ 2019-03-18
    IIF 138 - director → ME
  • 6
    2 Kings Lane, Weston Super Mare, North Somerset
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    1994-12-02 ~ 1998-11-10
    IIF 136 - director → ME
    1994-12-02 ~ 1998-11-10
    IIF 66 - secretary → ME
  • 7
    Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2012-12-07 ~ 2014-01-20
    IIF 129 - director → ME
  • 8
    44 Boulevard, Weston-super-mare, North Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,113,437 GBP2023-10-31
    Officer
    2014-05-22 ~ 2024-03-08
    IIF 149 - director → ME
  • 9
    THE WHARF HOTEL LTD - 2018-02-21
    C/o, The Old Bank The Triangle, Paulton, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -146,576 GBP2016-12-31
    Officer
    2014-10-17 ~ 2017-04-03
    IIF 58 - director → ME
  • 10
    QICKCO LIMITED - 2023-03-02
    5 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    270,009 GBP2023-04-30
    Officer
    2018-07-31 ~ 2019-03-18
    IIF 141 - director → ME
  • 11
    C/o Old Bank The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,073 GBP2016-01-31
    Officer
    2013-01-04 ~ 2015-11-02
    IIF 118 - director → ME
  • 12
    Ellacott, Bratton Clovelly, Okehampton, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-18 ~ 2023-10-18
    IIF 55 - director → ME
  • 13
    G33 LTD.
    - now
    IMAGINEER INVESTMENTS LTD - 2016-08-04
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,338 GBP2016-04-28
    Officer
    2015-04-14 ~ 2016-04-05
    IIF 94 - director → ME
  • 14
    INDIE MINI LTD - 2015-07-20
    THE MINI CENTRE LIMITED - 2015-05-15
    16-18 South Parade, Weston-super-mare, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    87,209 GBP2016-03-31
    Officer
    2018-06-04 ~ 2018-07-12
    IIF 111 - director → ME
  • 15
    44 Boulevard, Weston Super Mare, North Somerset, England
    Corporate (2 parents)
    Officer
    2023-09-28 ~ 2024-01-25
    IIF 88 - director → ME
  • 16
    44 Boulevard, North Somerset, Weston - Super - Mare, England
    Corporate (1 parent)
    Equity (Company account)
    -20,660 GBP2024-05-31
    Officer
    2020-02-24 ~ 2020-09-08
    IIF 78 - director → ME
    2018-05-31 ~ 2020-02-24
    IIF 92 - director → ME
  • 17
    MASTERCOOL SPECIAL PROJECTS LIMITED - 2018-06-18
    MASTERCOOL (NORTHERN) LIMITED - 2017-12-06
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    184,800 GBP2018-09-30
    Officer
    2018-07-31 ~ 2019-03-18
    IIF 108 - director → ME
  • 18
    C/o Old Bank The Triangle, Paulton, Bristol, England
    Corporate
    Officer
    2012-01-25 ~ 2021-03-16
    IIF 117 - director → ME
  • 19
    Warren Cottage Wanstead Golf Club, Overton Drive, Wanstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    299,579 GBP2024-03-31
    Officer
    2019-06-25 ~ 2020-05-11
    IIF 112 - director → ME
  • 20
    C/o, 15 Barnardo Road, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2016-04-28
    IIF 120 - director → ME
  • 21
    4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-07-31 ~ 2019-05-31
    IIF 139 - director → ME
  • 22
    C/o Old Bank, The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2014-01-02
    IIF 122 - director → ME
  • 23
    QICKCO INTERIOR EXTERIOR LIMITED - 2020-11-27
    QICKCO CONSULTING LIMITED - 2019-09-12
    4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-07-31 ~ 2019-03-18
    IIF 140 - director → ME
  • 24
    THE PLAN TO SUCCESS LIMITED - 2013-08-16
    Popeshead Court Offices, Peter Lane, York
    Dissolved corporate (1 parent)
    Officer
    2014-10-03 ~ 2015-10-01
    IIF 150 - director → ME
  • 25
    Unit 36 Io Centre The Royal Arsenal, Armstrong Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    155,130 GBP2024-02-29
    Officer
    2012-08-28 ~ 2016-12-20
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    WATCHES OF TIME LTD - 2020-09-08
    44 Boulevard, Weston Super Mare, North Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2020-08-10 ~ 2020-10-05
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BUILDING 3 HAYES (OL) LIMITED - 2022-01-17
    36 Hartlands Road, Fareham, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,737,142 GBP2024-01-31
    Officer
    2023-05-16 ~ 2024-04-23
    IIF 142 - director → ME
  • 28
    Old Bank The Triangle, Paulton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    651,188 GBP2024-02-29
    Officer
    2002-08-09 ~ 2005-12-12
    IIF 68 - director → ME
    2002-08-02 ~ 2005-12-12
    IIF 65 - secretary → ME
  • 29
    Grosvenor House, 16-18 South Parade, Weston-super-mare
    Dissolved corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-11-30
    IIF 73 - director → ME
  • 30
    10 Wadham Street, Weston-super-mare, North Somerset, England
    Dissolved corporate
    Officer
    2015-02-27 ~ 2015-10-01
    IIF 106 - director → ME
    2013-09-03 ~ 2014-04-09
    IIF 137 - director → ME
  • 31
    28 Vale Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    92,078 GBP2024-11-30
    Officer
    2020-11-30 ~ 2023-12-20
    IIF 91 - director → ME
    Person with significant control
    2020-11-30 ~ 2023-12-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.